Unclaimed property reported under Reyes, Veronica
597 records · $40,935 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 597. Search by name and address to narrow it to yours.
Reyes, VeronicaTX
716 West Gambrell Street, Fort Worth, TX, 76115
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$3,804.64
Reyes, VeronicaCA
7207 Indiana Avenue, Riverside, CA, 92504
Held by Progressive Casualty Insurance Comp
Individual policy benefit/Clm
$3,141.46
Reyes, VeronicaCA
PO Box 28535, San Diego, CA, 92198
Held by Guadarrama V Point Loma Credit Union
Wages, payroll, salaries
$1,773.76
Reyes, VeronicaCA
16406 Juniper Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,412.32
Reyes, VeronicaCA
4125 East Illinois Avenue, Fresno, CA, 93702
Held by Loancare LLC
Outstanding official checks
$1,293.89
Reyes, VeronicaTX
6340 Hillcroct, Houston, TX, 77023
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$1,000.00
Reyes, VeronicaTX
1703 Castle Road, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$971.00
Reyes, VeronicaCA
4125 East Illinois Avenue, Fresno, CA, 93702
Held by Loancare LLC
Outstanding official checks
$960.70
Reyes, VeronicaTX
311 Highland Cross Drive Apt 203, Houston, TX, 77703
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$892.41
Reyes, VeronicaCA
6319 Spectrum, Irvine, CA, 92618
Held by Agcs Marine Insurance Company
Individual policy benefit/Clm
$804.53
Reyes, VeronicaTX
503 Aiden Avenue, Donna, TX, 78537
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$776.00
Reyes, VeronicaCA
550 Los Arbolitos Boulevard Apt 71, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$595.46
Reyes, VeronicaTX
214 West Jackson Avenue, Pasadena, TX, 77506
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$577.78
Reyes, VeronicaTX
4900 Cedar Springs Drive, Fort Worth, TX, 76179
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$536.00
$512.21
Reyes, VeronicaTX
844 Stonewall, San Antonio, TX, 78211
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$469.00
Reyes, VeronicaCA
17453 Renault Street, La Puente, CA, 91744
Held by El Torito Restaurants
Wages, payroll, salaries
$337.80
Reyes, VeronicaCA
1630 Roseglen Avenue, San Pedro, CA, 90731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$331.99
Reyes, VeronicaTX
No address on file
$314.50
Reyes, VeronicaCA
10870 Laurel Cyn #22, Massion Hills, CA, 91345
Held by Motors Insurance Corporation
Court settlements
$305.70
Reyes, VeronicaTX
11507 Stonepine Meadow Court, Tomball, TX, 77375
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Reyes, VeronicaCA
25162 Charlinda Drive 135, Mission Viejo, CA, 92691
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$300.00
Reyes, VeronicaTX
11507 Stonepine Meadow Court, Tomball, TX, 77375
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$289.00
Reyes, VeronicaTX
3022 East Steepbank Circle, Sugarland, TX, 77479
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$287.50
$270.00
Reyes, VeronicaCA
35048 Avenue D, Yucaipa, CA, 92399
Held by Infinity Insurance Company
Premium refunds
$250.92
Reyes, VeronicaTX
318 West Vinson Avenue, Harlingen, TX, 78550
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$250.00
Reyes, VeronicaTX
7203 Pheasant Grove Drive, Cypress, TX, 77433
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$247.60
Reyes, VeronicaTX
4704 Saloma Place, Austin, TX, 78704
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$244.38
Reyes, VeronicaTX
28O9 Willard Street, Corpus Christi, TX, 78404
Held by Members Choice Cu
Savings account (AC02) · Reported 2011
$237.32
Reyes, VeronicaTX
3022 East Steepbank Circle, Sugarland, TX, 77479
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$229.58
$229.00
Reyes, VeronicaCA
11398 Turningbend Way, Riverside, CA, 92505
Held by Starbucks Corporation
Wages, payroll, salaries
$228.92
Reyes, VeronicaCA
111 North La Cumbre Road # 11, Santa Barbara, CA, 93110
Held by La Salsa Inc
Wages, payroll, salaries
$214.28
Reyes, VeronicaCA
1308 Linwood Avenue, Los Angeles, CA, 90017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$208.49
Reyes, VeronicaCA
4463 Tuttle Street, Los Angeles, CA, 90040
Held by Beverly Community Hospital Association
Refunds due
$200.00
Reyes, VeronicaTX
6256 Franklin Hawk Avenue, El Paso, TX, 79912
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2015
$196.60
Reyes, VeronicaTX
Kern Agency 4213 West 21st Avenue, Amarillo, TX, 79106
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$187.02
Reyes, VeronicaCA
10065 Larwin Avenue Unit 7, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.00
Reyes, VeronicaCA
4874 Gage Avenue Spc 185, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Reyes, VeronicaCA
40301 Racquet Lane, Palmdale, CA, 93551
Held by Henry Mayo Newhall Memorial Hospital
Wages, payroll, salaries
$182.28
Reyes, VeronicaCA
2647 South 10th Street Apt C, Fresno, CA, 93725
Held by First American Title Co
Escrow accounts
$179.77
Reyes, VeronicaTX
#### Whistletop Drive Apt ####, Fort Worth, TX, 76131
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$169.55
Reyes, VeronicaTX
3118 Blaine, Laredo, TX, 78043
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$167.00
Reyes, VeronicaTX
224 Acacia Street, Lake Jackson, TX, 77566
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$167.00
Reyes, VeronicaTX
3103 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$166.23
Reyes, VeronicaCA
228 South Oak Glen Avenue, Nipomo, CA, 93444
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$165.92
Reyes, VeronicaCA
8245 Donovan Street, Downey, CA, 90242
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$165.27
Reyes, VeronicaTX
1369 James Dudley Drive, El Paso, TX, 79936
$162.96
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